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What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
Is there any law that protects the debtor from an abusive seizure in Panama?
Yes, in Panama there are laws and regulations that protect the debtor from abusive seizures. These laws establish the procedures and requirements that must be followed to carry out a seizure, and also provide mechanisms to challenge unjustified or disproportionate seizures. It is important that the debtor is familiar with his rights and seeks legal advice if he suspects an abusive seizure.
How can Paraguayans obtain certification of their degrees and studies?
For Paraguayan degrees and studies to be recognized in Spain, it is necessary to validate or validate them.
What requirements must be met to carry out procedures related to construction in Panama?
Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What is the process of prevention and control of violence in public transportation in the Dominican Republic?
The Dominican Republic promotes the prevention of violence in public transportation through police presence at stations and stops, collaboration with transportation companies and the promotion of a safe environment for users.
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